Traffiqo Limited, registered in Hong Kong at Room 1501, 151F, Prosperity Tower, operates in full compliance with international anti-money laundering (AML) and counter-terrorism financing (CTF) standards.
1. Business Integrity
All business activities are conducted in accordance with applicable laws and regulations.
2. Prohibited Activities
- Fraudulent traffic generation
- Fake or incentivized leads
- Money laundering or illegal transactions
3. Monitoring
All transactions and traffic sources are monitored to ensure compliance.
4. Verification
Clients and partners may be subject to KYC procedures.
5. Reporting
Suspicious activities may be reported to competent authorities.